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Shawcity Limited

01273269

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

91-92 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY
Incorporated 16/08/1976

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

33140
Repair of electrical equipment

Officers

Mr Neil O'Regan

director · Since 14/01/2009

MANAGING DIRECTOR

IRISH · ENGLAND · Age 51

Mr Duncan Brian Johns

director · Since 18/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Miss Nicola Anne Howard

director · Since 20/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Neil O'Regan

director · Since 14/01/2009

Irish · England · Age 51

Duncan Brian Johns

director · Since 18/11/2014

British · England · Age 63

Nicola Anne Howard

director · Since 20/12/2023

British · England · Age 44

Former

Michael Anthony Pisapia

director · Resigned 29/09/2006

Paula Christine Turner

director · Resigned 01/09/2008

Helen Catherine Lawrence

director · Resigned 01/09/2008

Therese Elizabeth Markham

director · Resigned 01/09/2008

Sheila Anne Chapman

secretary · Resigned 14/01/2009

Sheila Anne Chapman

director · Resigned 14/01/2009

David Christopher Chapman

director · Resigned 18/07/2010

Julian Frank Butler

director · Resigned 20/01/2015

Paul David Walton

director · Resigned 03/09/2015

Persons with Significant Control

Hive Technologies Group Limited

75–100% shares
75–100% votes
Appoint directors

The Hive, Butts Lane, Royston, SG8 7SL

Reg: 11583873 · Companies Registry For England And Wales · Private Limited Company

Notified 02/10/2023

Former PSCs

Ion Science Ltd

Ceased 02/10/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/12/2025Registered 09/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 02/12/2022Registered 07/12/2022
Charge
satisfied

HSBC BANK PLC

Created 20/05/2014Registered 22/05/2014Satisfied 06/06/2025
Charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 22/01/2014Satisfied 10/11/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/01/2014Registered 14/01/2014Satisfied 06/06/2025
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/01/2014Registered 14/01/2014Satisfied 06/06/2025
Charge
satisfied

HSBC BANK PLC

Created 16/12/2013Registered 18/12/2013Satisfied 06/06/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line191-92 Shrivenham Hundred Business Park
2026-07-14

91-92 SHRIVENHAM HUNDRED BUSINESS PARK

post townSwindon
2026-07-14

SWINDON